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Compliance Source Of Funds Source Of Wealth Edd Fraud Investigation Str Reporting Fraud Rules Management Information Leadership Data Analysis Str Apac Regulation Monitoring System Transaction Monitoring People Management Investigation Aml Cft Kyc

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Financial Crime Analyst (APAC)

Wirex·4 days ago

Senior Kuala Lumpur, Malaysia Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Suspicious Transaction Reporting Financial Crime Customer Due Diligence Data Validation Crypto Pep Screening Apac Regulation Transaction Monitoring Sanctions Screening Enhanced Due Diligence Investigation Aml

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Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

Senior Europe Remote Full Time Auditing Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Osint Sof Edd Sar Cryptocurrency Analysis Risk Assessment Financial Crime Kyc Investigation Aml Source Of Funds

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Customer Support Representative

Wirex·1 week ago

Senior Kuala Lumpur, Malaysia Remote Full Time Customer Support Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Knowledge Base Problem Solving Blockchain Kpi English Zendesk Crypto Multitasking Communication Escalation Atlassian Freshdesk Customer Support Sla Chat

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Activation & Retention Executive (Part Time Hours)

Wirex·2 weeks ago

Junior Birmingham, UK Remote Part Time Marketing Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

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Community Manager (Part Time Hours)

Wirex·2 weeks ago

Junior Birmingham, UK Remote Part Time Community Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Reporting Image Editing Engagement Bot Reddit Moderation Content Creation Community Management Discord Telegram Bot Automation Written Communication

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Senior Europe Remote Contract Customer Support Jobs by Wirex

Help Desk Agent

Wirex·1 month ago

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Troubleshooting Ai Automation Monday Problem Solving Helpdesk Macos Servicenow Knowledge Base Workstation Setup Customer Support Linux Microsoft Office Google Workspace Ticketing

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Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Fraud Operations Analyst

Wirex·2 months ago

SeniorSalary: 18K - 18KWroclaw, Poland Remote Full Time Operations Jobs by Wirex

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Funding

Investors

Kount Checkout Financial Crime Investment Scam Chargeback Rule Engine App Crypto

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Senior .Net Back-end Developer

Wirex·3 months ago

Senior Europe Remote Contract Backend Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

Celery Design Patterns Solid Query Optimization Apm App Insights Dlq Saga Pattern Transactions .Net Mssql Asp.Net Core Background Service Saga

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